CARLITOS LTD.

Company Documents

DateDescription
20/04/1220 April 2012 STRUCK OFF AND DISSOLVED

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30/12/1130 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/01/118 January 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/12/1017 December 2010 FIRST GAZETTE

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04/06/104 June 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/05/1021 May 2010 FIRST GAZETTE

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01/12/091 December 2009 31/01/09 TOTAL EXEMPTION FULL

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/03/084 March 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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17/08/0717 August 2007 RETURN MADE UP TO 13/01/07; NO CHANGE OF MEMBERS

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13/08/0713 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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13/08/0713 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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10/08/0710 August 2007 RETURN MADE UP TO 13/01/06; NO CHANGE OF MEMBERS

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21/04/0521 April 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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05/05/045 May 2004 NEW SECRETARY APPOINTED

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27/01/0427 January 2004 COMPANY NAME CHANGED CARLETOS LTD. CERTIFICATE ISSUED ON 27/01/04

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27/01/0427 January 2004 NEW DIRECTOR APPOINTED

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17/01/0417 January 2004 DIRECTOR RESIGNED

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17/01/0417 January 2004 SECRETARY RESIGNED

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16/01/0416 January 2004 NEW DIRECTOR APPOINTED

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13/01/0413 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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